KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SP

Sergey Pavlovych TSEKOV

Sanctioned
Sergey Pavlovich TSEKOV
Type
person
Subtype
Country
-
Date of birth
28/03/1953, 28/09/1953, 29/09/1953, 28/08/1953
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2724
Asset freezeTravel ban
2014-06-19activeSource
Official source conditions

Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergey TSEKOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2724
    SHA-256
    20d81a67f2539e2a7335070613582a09b1a9ef6236d16a9ebe7b940312470b00
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Pavlovych TSEKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2724
    SHA-256
    20d81a67f2539e2a7335070613582a09b1a9ef6236d16a9ebe7b940312470b00
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Pavlovich TSEKOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2724
    SHA-256
    20d81a67f2539e2a7335070613582a09b1a9ef6236d16a9ebe7b940312470b00
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Serhiy Pavlovych TSEKOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2724
    SHA-256
    20d81a67f2539e2a7335070613582a09b1a9ef6236d16a9ebe7b940312470b00
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2724AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2724
    SHA-256
    20d81a67f2539e2a7335070613582a09b1a9ef6236d16a9ebe7b940312470b00
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 28/03/1953, 28/09/1953, 29/09/1953, 28/08/1953Birth date
    Source not recordedOriginal record not linked

Places

  • Simferopol, CrimeaBirthplace
    Source not recordedOriginal record not linked